Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Whittan Intermediate Limited
- Incorporated
- 7 December 2005 (20 years)
- Previously known as
- Whittan Group Limited (until 17 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Link HouseHalesfield 6TelfordTF7 4LN
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born September 1951 (75)
Director · Appointed 1 July 2023
British
Born January 1967 (59)
Director · Appointed 1 April 2020
British
Born April 1983 (43)
Vaughan, Oliver
Secretary · Appointed 27 September 2018
Officer history (20 former)
27 March 2026
27 March 2026
1 July 2023
30 June 2023
1 April 2020
31 March 2020
27 September 2018
Appointed Vaughan, Oliver as Secretary
7 November 2017
7 November 2017
Resigned Baxter, Anthony as Secretary
5 October 2017
2 October 2017
2 October 2017
2 October 2017
15 September 2016
13 February 2016
13 February 2016
12 February 2016
Appointed Baxter, Anthony as Secretary
12 February 2016
12 February 2016
25 February 2015
Resigned Heathcote, Jonathan Lister as Director
25 February 2015
Resigned Macdonald, Craig as Director
25 February 2015
Resigned Comfort, Stuyvesant as Director
25 February 2015
25 February 2015
Resigned Bailey, Melvyn Horace as Director
19 December 2013
Appointed Heathcote, Jonathan Lister as Director
31 October 2012
Appointed Macdonald, Craig as Director
25 March 2010
25 February 2010
Appointed Comfort, Stuyvesant as Director
28 February 2007
30 January 2007
30 January 2007
Appointed Bailey, Melvyn Horace as Director
30 January 2007
30 January 2007
22 December 2005
22 December 2005
22 December 2005
22 December 2005
22 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
7 December 2005
7 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09389150
Holdings 3
Companies where Whittan Intermediate Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Whittan Midco Limited Owns 75–100% of shares
Whittan Storage Systems Limited Owns 75–100% of shares
Whittan Intermediate Limited This company Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Full accounts | 31 March 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 6 March 2026 | Registration of a charge | |||
| 22 January 2026 | Confirmation statement with no updates | 6 January 2026 |
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